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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Shell PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $1,340,414,421
Number of records: 452
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$777,353,563298
government-contracting-related offenses$264,069,4728
financial offenses$124,560,0003
employment-related offenses$117,113,65217
competition-related offenses$49,101,1423
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$292,892,912104
MTBE violation$164,616,6677
False Claims Act and related$161,200,0003
accounting fraud or deficiencies$120,000,0001
federal leasing royalty violation$102,869,4725
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
SHELL OIL PRODUCTS US NEWARK TERMINALair pollution violation2010NJ-ENV$6,100
Shell Oil Companyenvironmental violation2010TX-ENV$51,570
Shell Chemical LPenvironmental violation2010TX-ENV$44,720
Shell Oil Companyenvironmental violation2010TX-ENV$10,000
Shell Chemical LPenvironmental violation2010TX-ENV$8,000
Shell Oil Companyenvironmental violation2010TX-ENV$24,000
SWEPI LPair pollution violation2010WY-ENV$10,000
Equilon Enterprises LLCair pollution violation2010CA-SCAQMD$223,500
SHELL OIL PRODUCTS USworkplace safety or health violation2010OSHA$16,500
Shell Chemical Yabucoa, Inc.air pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
SHELL CHEMICAL, LPair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
Shell Chemical - St. Roseair pollution violation2010EPA$574,730
SHELL CHEMICAL COMPANYrailroad safety violation2011FRA$10,000
Shell Canada Productsrailroad safety violation2011FRA$6,000
Shell Oil CompanyFalse Claims Act and related2011DOJ_CIVIL$2,200,000
SWEPI LPenvironmental violation2011PA-ENV$23,100
Shell Chemical, LPair pollution violation2011AL-ENV$10,000
Shell Oil Products USair pollution violation2011CA-ARB$15,000
Shell Chemical LPenvironmental violation2011LA-ENV$85,000
Shell Oil Companyenvironmental violation2011TX-ENV$10,000
Shell Chemical LPenvironmental violation2011TX-ENV$8,000
Shell Chemical LPenvironmental violation2011TX-ENV$8,000
Shell Oil Companyenvironmental violation2011TX-ENV$158,450
Shell Oil Companyenvironmental violation2011TX-ENV$8,000
Shell Oil Companyenvironmental violation2011TX-ENV$77,616
Shell Chemical LPenvironmental violation2011TX-ENV$21,346
Shell Oil Companyenvironmental violation2011TX-ENV$40,000
SWEPI LPair pollution violation2011WY-ENV$22,500
Equilon Enterprises LLCair pollution violation2011CA-SCAQMD$280,000
SHELL OIL COMPANYworkplace safety or health violation2011OSHA$22,300
SHELL CHEMICAL LPenvironmental violation2011EPA$11,500
Shell Canada, Ltd.railroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$15,000
Shell Canada Productsrailroad safety violation2012FRA$7,500
Shell Canada Productsrailroad safety violation2012FRA$5,000
Shell Canada Productsrailroad safety violation2012FRA$27,500
SHELL OIL COMPANYrailroad safety violation2012FRA$5,000
Equilon Enterpriseswage and hour violation2012private lawsuit-federal$11,170,000
Shell Oil CompanyMTBE violation2012NH-AG$17,500,000
Shell Offshore Inc.federal leasing royalty violation2012ONRR$25,000,000
Jiffy Lube #2127air pollution violation2012GA-ENV$5,500
Shell Pipeline Company LPenvironmental violation2012TX-ENV$30,156
Shell Oil Companyenvironmental violation2012TX-ENV$21,569
Shell Oil Companyenvironmental violation2012TX-ENV$10,000
Shell Oil Companyenvironmental violation2012TX-ENV$64,525
SWEPI LPair pollution violation2012WY-ENV$113,000
SHELL OIL PRODUCTS USworkplace safety or health violation2012OSHA$17,800
SHELL OIL PRODUCTSworkplace safety or health violation2012OSHA$23,400
Shell Chemicals LPair pollution violation2012EPA$10,000
Shell Oil Companyair pollution violation2012EPA$10,800
Shell Oil Products USair pollution violation2012EPA$110,331
Shell Trading (US) Companyair pollution violation2012EPA$96,799
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$5,000
Shell Canada Productsrailroad safety violation2013FRA$10,000
Shell Oilair pollution violation2013EPA$117,600,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.air pollution violation2013EPA$1,100,000
Equilon Enterprises LLCwater pollution violation2013CA-WAT$500,000
Shell Chemical LPenvironmental violation2013LA-ENV$320,000
Shell Oil Companyenvironmental violation2013TX-ENV$6,000
SWEPI LPair pollution violation2013WY-ENV$70,250
SHELL OIL PRODUCTSworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USworkplace safety or health violation2013OSHA$7,000
JIFFY LUBE #2631workplace safety or health violation2013OSHA$5,000
Shell Offshore - Kulluk Drillship and Associated Fair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &air pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
SHELL PIPELINE CO. L.P.pipeline safety violation2014PHMSA$144,000
Shell Canada Productsrailroad safety violation2014FRA$8,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$10,000
Equilon Enterprises LLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCwage and hour violation2014WHD$318,986
Shell Chemical LPwage and hour violation2014WHD$210,579
Shell Chemical LPwage and hour violation2014WHD$491,945
Shell Chemical LPwage and hour violation2014WHD$87,065
Shell Oil Products Company LLCwage and hour violation2014WHD$2,258,480
SHELL LUBRICANTSaviation safety violation2014FAA$54,000
Shell Oil Co.underground storage tank violation2014MA-AG$4,000,000
Shell Oil Company and Motiva Enterpriseswage and hour violation2014WHD$4,470,764
Shell Oil Products USair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USair pollution violation2014CA-ARB$45,000
Shell Chemical, LPenvironmental violation2014LA-ENV$79,775
Shell Oil Companyenvironmental violation2014TX-ENV$38,125
Shell Oil Companyenvironmental violation2014TX-ENV$14,000
Shell Chemical LPenvironmental violation2014TX-ENV$400,000
Shell Chemical LPenvironmental violation2014TX-ENV$39,000
Shell Chemical LPenvironmental violation2014TX-ENV$50,000
Swepi LP dba Shell Western E&Penvironmental violation2014TX-RRC$9,340
SWEPI LPair pollution violation2014WY-ENV$5,000
SWEPI LPair pollution violation2014WY-ENV$5,000
Equilon Enterprises LLCair pollution violation2014CA-SCAQMD$10,000
JIFFY LUBE # 2325workplace safety or health violation2014OSHA$24,000
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2014OSHA$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.